- Company Overview for HENDERSON INTERNATIONAL FINANCE LIMITED (04970100)
- Filing history for HENDERSON INTERNATIONAL FINANCE LIMITED (04970100)
- People for HENDERSON INTERNATIONAL FINANCE LIMITED (04970100)
- More for HENDERSON INTERNATIONAL FINANCE LIMITED (04970100)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Dec 2012 | DS01 | Application to strike the company off the register | |
| 19 Nov 2012 | AR01 |
Annual return made up to 19 November 2012 with full list of shareholders
Statement of capital on 2012-11-19
|
|
| 22 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 30 Nov 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 25 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr Andrew James Formica on 31 December 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 20 Nov 2009 | CH01 | Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 | |
| 11 Sep 2009 | 288a | Director appointed shirley jill garrood | |
| 11 Sep 2009 | 288b | Appointment Terminated Director nicholas hiscock | |
| 15 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
| 02 Feb 2009 | 288a | Director appointed andrew james formica | |
| 18 Dec 2008 | 288b | Appointment Terminated Director roger yates | |
| 05 Dec 2008 | 363a | Return made up to 19/11/08; full list of members | |
| 18 Nov 2008 | 288c | Secretary's Change of Particulars / henderson secretarial services LIMITED / 17/11/2008 / HouseName/Number was: , now: 201; Street was: 4 broadgate, now: bishopsgate; Post Code was: EC2M 2DA, now: EC2M 3AE | |
| 18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA | |
| 24 Apr 2008 | AA | Accounts made up to 31 December 2007 | |
| 22 Nov 2007 | 363a | Return made up to 19/11/07; full list of members | |
| 20 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
| 16 Jan 2007 | 363a | Return made up to 19/11/06; full list of members |